| Entity Name: | DIAKON LOGISTICS (DELAWARE) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jun 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Aug 2004 (20 years ago) |
| Document Number: | F95000002782 |
| FEI/EIN Number | 22-3089046 |
| Address: | 170 W SHIRLEY AVENUE, SUITE 203, WARRENTON, VA 20186 |
| Mail Address: | 170 W SHIRLEY AVENUE, SUITE 203, WARRENTON, VA 20186 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| JARNAGIN, WILLIAM C, Jr. | Chairman | 170 W SHIRLEY AVENUE, SUITE 203 WARRENTON, VA 20186 |
| Name | Role | Address |
|---|---|---|
| JARNAGIN, WILLIAM C, Jr. | Secretary | 170 W SHIRLEY AVENUE, SUITE 203 WARRENTON, VA 20186 |
| Name | Role | Address |
|---|---|---|
| NIELSEN, CHRISTINA | Treasurer | 170 W SHIRLEY AVENUE, SUITE 203 WARRENTON, VA 20186 |
| Name | Role | Address |
|---|---|---|
| DAVIS, ROBERT | President | 170 W SHIRLEY AVENUE, SUITE 203 WARRENTON, VA 20186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-12 | 170 W SHIRLEY AVENUE, SUITE 203, WARRENTON, VA 20186 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-12 | 170 W SHIRLEY AVENUE, SUITE 203, WARRENTON, VA 20186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-16 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 2004-08-09 | DIAKON LOGISTICS (DELAWARE) INC. | No data |
| REINSTATEMENT | 2000-10-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-14 |
| Reg. Agent Change | 2019-12-16 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
